CONNECTION PENTAGON NOMINEE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 09401707
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of CONNECTION PENTAGON NOMINEE LIMITED are www.connectionpentagonnominee.co.uk, and www.connection-pentagon-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connection Pentagon Nominee Limited is a Private Limited Company. The company registration number is 09401707. Connection Pentagon Nominee Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Connection Pentagon Nominee Limited is One Eleven Edmund Street Birmingham United Kingdom B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. HEARD, Susan Gilmore is a Director of the company. MADDEN, Claire Estelle is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 22 January 2015
Director
HEARD, Susan Gilmore
Appointed Date: 22 January 2015
65 years old
Director
MADDEN, Claire Estelle
Appointed Date: 22 January 2015
56 years old
Director
MITCHELL, Darren Paul
Appointed Date: 22 January 2015
52 years old

Resigned Directors

Director
WARD, Michael James
Resigned: 22 January 2015
Appointed Date: 22 January 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 22 January 2015
Appointed Date: 22 January 2015

Persons With Significant Control

Connection Riverside Pentagon (General Partner) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTION PENTAGON NOMINEE LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
02 Mar 2015
Memorandum and Articles of Association
02 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 30/01/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
06 Feb 2015
Appointment of Susan Gilmore Heard as a director on 22 January 2015
06 Feb 2015
Termination of appointment of Michael James Ward as a director on 22 January 2015
06 Feb 2015
Termination of appointment of Gateley Incorporations Limited as a director on 22 January 2015
06 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONNECTION PENTAGON NOMINEE LIMITED Charges

11 February 2015
Charge code 0940 1707 0002
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Virgin active, the pentagon, derby (title number DY322438)…
11 February 2015
Charge code 0940 1707 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the company and all…

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